3BMEXiNsjsaWoyqSo9FxgedCiqAF4mvViS3BMEXiNsjsaWoyqSo9FxgedCiqAF4mvViS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiNsjsaWoyqSo9FxgedCiqAF4mvViS | -1 (1) | 0.0000 | 0.0194 | 0.0194 | 0.0000 | 0.0099 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiNsjsaWoyqSo9FxgedCiqAF4mvViS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4823052 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520808 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 587806 (07/30/2019 20:47) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 280920 |
| Account Age Rank | 4794623 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0194 |
| Deposits From External Accounts Rank | 507982 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279446 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309930 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2744064 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462258 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323035 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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